IT SUPPORT AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Certificate of change of name |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Cessation of Anthony John Goold as a person with significant control on 2024-04-17 |
| 18/04/2418 April 2024 | Notification of Coti Business Investments Limited as a person with significant control on 2024-04-17 |
| 18/04/2418 April 2024 | Cessation of Caroline Goold as a person with significant control on 2024-04-17 |
| 18/04/2418 April 2024 | Appointment of Peter John Mills as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Termination of appointment of Caroline Goold as a secretary on 2024-04-17 |
| 18/04/2418 April 2024 | Termination of appointment of Anthony John Goold as a director on 2024-04-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Satisfaction of charge 2 in full |
| 12/03/2412 March 2024 | Satisfaction of charge 3 in full |
| 12/03/2412 March 2024 | Satisfaction of charge 1 in full |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 21/05/2121 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/10/2022 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/153 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1422 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1317 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1222 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/113 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MRS CAROLINE GOOLD |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JESSUP |
| 18/08/1118 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 100 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/101 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GOOLD / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 2 WILLIAM'S COURT LITTLE MEAD IND EST CRANLEIGH SURREY GU6 8NE |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOOLD / 15/09/2008 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 2 GRANTLEY VILLAS THE COMMON CRANLEIGH SURREY GU6 8RZ |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS; AMEND |
| 24/11/0524 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: YORK HOUSE TYLERS COURT CRANLEIGH SURREY GU6 8SS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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